outcomes of board meeting regarding appointment of Mr. Pradeep N Dhanuka and Mrs. Nidhi P Dhanuka
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ACI Infocom Ltd's Board of Directors, at a meeting held on 18 July 2025, approved the appointment of Mr. Pradeep Natvarlal Dhanuka (DIN: 00326544) as an Additional Executive Director and Mrs. Nidhi Pradeep Dhanuka (DIN: 00326545) as an Additional Non-Executive Director, both effective from 18 July 2025. Both appointees have over 10 years of industry experience and are graduates. The Board notes that neither appointee has any disclosed relationship with existing Board members, though the shared surname 'Dhanuka' and naming pattern ('Nidhi Pradeep') strongly suggest they are spouses joining the board together on the same date. The meeting concluded at 1:30 p.m.
Simultaneous induction of two directors sharing the same surname on the same effective date points to a family-level board reshuffle, which may shift control dynamics and warrants close scrutiny by minority shareholders regarding promoter influence and related-party governance.